MURA CASCADE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMURA CASCADE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13449813
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MURA CASCADE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MURA CASCADE LIMITED located?

    Registered Office Address
    Main Building, Wilton Centre
    Redcar
    TS10 4RF Cleveland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MURA CASCADE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MURA CASCADE LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for MURA CASCADE LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Change of details for Mura North America Limited as a person with significant control on Jan 26, 2026

    2 pagesPSC05

    Registered office address changed from Level 4 Ldn:W 3 Noble Street London EC2V 7EE United Kingdom to Main Building, Wilton Centre Redcar Cleveland TS10 4RF on Jan 26, 2026

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    53 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 30, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 10, 2025

    • Capital: GBP 6,692,375.83
    3 pagesSH01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Appointment of Mr Matthew Power as a director on Jun 14, 2024

    2 pagesAP01

    Confirmation statement made on Jun 08, 2024 with updates

    4 pagesCS01

    Termination of appointment of Sherry Dino as a director on May 10, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Mar 08, 2024

    • Capital: GBP 6,684,074.33
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 14, 2023

    • Capital: GBP 6,609,074.33
    3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Sep 26, 2023

    • Capital: GBP 6,315,484.11
    4 pagesRP04SH01

    Appointment of Dr Dianna Leighton Kyles as a director on Dec 20, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 17, 2023

    • Capital: GBP 6,397,221.71
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 26, 2023

    • Capital: GBP 12,442,050.53
    4 pagesSH01
    Annotations
    DateAnnotation
    Dec 29, 2023Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/12/2023

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Termination of appointment of Kim Elizabeth Sides as a director on Aug 02, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Jun 23, 2023

    • Capital: GBP 6,214,562.58
    3 pagesSH01

    Who are the officers of MURA CASCADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXTERNAL OFFICER LIMITED
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    Secretary
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    Identification TypeUK Limited Company
    Registration Number07336084
    155265320001
    KYLES, Dianna Leighton, Dr
    Redcar
    TS10 4RF Cleveland
    Main Building, Wilton Centre
    United Kingdom
    Director
    Redcar
    TS10 4RF Cleveland
    Main Building, Wilton Centre
    United Kingdom
    United KingdomBritish,Canadian317403620001
    POWER, Matthew
    Redcar
    TS10 4RF Cleveland
    Main Building, Wilton Centre
    United Kingdom
    Director
    Redcar
    TS10 4RF Cleveland
    Main Building, Wilton Centre
    United Kingdom
    United KingdomIrish324076020001
    DINO, Sherry Ann
    3 Noble Street
    EC2V 7EE London
    Level 4 Ldn:W
    United Kingdom
    Director
    3 Noble Street
    EC2V 7EE London
    Level 4 Ldn:W
    United Kingdom
    United KingdomBritish307196000001
    MAHON, Stephen William, Dr
    EC2A 3BX London
    141-145 Curtain Road, 3rd Floor
    Director
    EC2A 3BX London
    141-145 Curtain Road, 3rd Floor
    United KingdomBritish221284760001
    SIDES, Kim Elizabeth
    3 Noble Street
    EC2V 7EE London
    Level 4 Ldn:W
    United Kingdom
    Director
    3 Noble Street
    EC2V 7EE London
    Level 4 Ldn:W
    United Kingdom
    EnglandAustralian307196510001

    Who are the persons with significant control of MURA CASCADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wilton Centre
    Redcar
    TS10 4RF Cleveland
    Main Building
    United Kingdom
    Jun 10, 2021
    Wilton Centre
    Redcar
    TS10 4RF Cleveland
    Main Building
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number13446717
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0